| Entity Name: | US DIAMOND TRADERS FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US DIAMOND TRADERS FLORIDA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000023993 |
| Address: | 822 A1A N #310 D, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 210 HARVARD ROAD, SAINT AUGUSTINE, FL, 32086 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS JEFFREY | Authorized Member | 210 HARVARD ROAD, SAINT AUGUSTINE, FL, 32086 |
| LATSON TODD | Authorized Member | 210 HARVARD ROAD, SAINT AUGUSTINE, FL, 32086 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC NAME CHANGE | 2014-07-17 | US DIAMOND TRADERS FLORIDA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-17 | 822 A1A N #310 D, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-17 | 822 A1A N #310 D, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| LC Name Change | 2014-07-17 |
| Florida Limited Liability | 2014-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
